Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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ACI Money Transfer System wins Swift accreditation

ACI Worldwide (ACIW), a leading global provider of electronic payment and banking solutions, today announced that its global payment processing solution, ACI Money Transfer System, has achieved the 2015 SWIFT Certified Application for Payments label.

Caribbean Association of Banks endorses Swift's KYC Registry

SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks’ requirements for KYC compliance.

Swift's MyStandards Readiness Portal put through paces by Barclays and Navigators

Swift announces today that Barclays and Navigators have successfully used the MyStandards Readiness Portal, a collaborative standards management platform that eases the client on-boarding process for financial institutions and their customers.

GlobalTrade connects to Swift Alliance Lite2

SWIFT announces that GlobalTrade Corporation (GTC), a leading provider of innovative multi-bank trade finance solutions, is the first trade finance technology provider to integrate Alliance Lite2 for Business Applications (L2BA) with its multi-bank trade finance platform for corporates.

Deutsche Bank signs up for Swift MyStandards Readiness Portal

Deutsche Bank is simplifying its technical client onboarding processes by introducing the Readiness Portal to its MyStandards offering.

Swift's KYC Registry onboards more than 1000 financial institutions

Swift announces today that more than 1,125 financial institutions have signed up for its Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

Shinhan Bank certified by Swift for corporate servicing

Swift announces that Shinhan Bank has recently been awarded an advanced bank-readiness certification from Swift.

PowertoPay earns Swift corporate cash management label

PowertoPay has been awarded the 2015 SWIFT Corporate Cash Management Label for the second consecutive year. All validations to qualify the PowertoPay Corporate Payment Hub for the Corporates Cash Management label have been completed and proven to be successful.

Deutsche Bank backs blockchain potential

Deutsche Bank backs blockchain potential

Deutsche Bank is the latest major financial institution to laud the potential of the blockchain, confirming that it is exploring the use of distributed ledger technology for everything from securities clearing and settlement to anti-money laundering registries.

SmartStream certified by Swift for corporate actions

SmartStream, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its TLM Corporate Actions solution has again been awarded SWIFT Certified Application status.

Swift adds Vietnam bank to its KYC registry

Swift announces today that Vietnam Bank for Agriculture and Rural Development has joined the Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance

ING opens Belgium fintech accelerator; mistakenly blocks Dutch user from bitcoin

ING opens Belgium fintech accelerator; mistakenly blocks Dutch user from bitcoin

On the day ING’s Belgian arm burnished its innovation credentials with the launch of a fintech accelerator, an overzealous staffer across the border at the bank’s Dutch unit did their best to undermine the effort by mistakenly blocking a customer from buying bitcoins.

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